PILOTLIGHT INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 06/03/256 March 2025 | Appointment of Mr Christopher Thane Thomas as a director on 2025-03-06 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/02/255 February 2025 | Termination of appointment of Alexander James Westwater as a director on 2025-01-27 |
| 05/02/255 February 2025 | Cessation of Pilot Lite Group Limited as a person with significant control on 2025-01-27 |
| 05/02/255 February 2025 | Termination of appointment of Simon Stuart Haworth as a director on 2025-01-27 |
| 05/02/255 February 2025 | Notification of Lateral Strategic Partners Ltd as a person with significant control on 2025-01-27 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on 2024-02-29 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 14/04/2314 April 2023 | Change of details for Pilot Lite Group Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR SIMON STUART HAWORTH |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PIER MASSA |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR PIER MASSA |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PIER MASSA |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILOT LITE GROUP LIMITED |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA MASSA |
| 18/12/1818 December 2018 | CESSATION OF MICHAEL PETER ANSTEY AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF ALEXANDER WESTWATER AS A PSC |
| 12/11/1812 November 2018 | ADOPT ARTICLES 09/10/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/01/1730 January 2017 | ADOPT ARTICLES 09/11/2016 |
| 11/01/1711 January 2017 | CURREXT FROM 29/05/2017 TO 31/05/2017 |
| 01/12/161 December 2016 | ADOPT ARTICLES 01/07/2014 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR JONATHAN PEARSON |
| 24/11/1624 November 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 2.27 |
| 03/06/163 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/02/1625 February 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 14/07/1514 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN HAY |
| 05/06/145 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1424 January 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 05/06/135 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CRISTINA MASSA / 29/10/2012 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIER MASSA / 29/10/2012 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1228 November 2012 | SUB-DIVISION 15/10/12 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED PIER MASSA |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MARIA CRISTINA MASSA |
| 30/10/1230 October 2012 | ADOPT ARTICLES 15/10/2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ANSTEY / 29/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WESTWATER / 29/05/2010 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MICHAEL ANSTEY |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ALEXANDER WESTWATER |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 29/05/0929 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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